Case File
efta-01579024DOJ Data Set 10OtherEFTA01579024
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579024
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Aug 11 2009 16:02 P.01
JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan
From:
Harty Beller
August II 1 , 2009
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Rci
Jeffrey Mtwara ****** ** ***4444***********A0,0***se * 44 ***
'itt** rlcumOvirc Fifty Thousand Dollars (550,000) from the above account to:
Wells Fargo Bank • 7420.Moitgorrieri' StreCt San. Francisco, CA.. 94104 .
.ABA # FoiCitat to: Zorro Development Corporation Account
ID: 036908112249502 DATE 08/111200907:58:00 PM DID:
731 M 7 CSID:
Page 1 of 2 Confidential Treatment Requested by JPMorgan Chase
I I,
JPM-SDNY-00058177
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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